LANEON LIMITED

Active Southam

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

LANEON LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2013 Active Southam, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Mar 2026 Next due 27 Mar 2027 11 months remaining
Net assets £97K £283 2024 year on year
Total assets £100K £2K 2024 year on year
Total Liabilities £3K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Squirrels Leap 9 Greenhill Farm Bishops Itchington Southam Warwickshire CV47 2SS United Kingdom

Full company profile for LANEON LIMITED (08443268), an active company based in Southam, United Kingdom. Incorporated 13 Mar 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£951.00

Decreased by £86.00 (-8%)

Net Assets

£96.77k

Decreased by £283.00 (-0%)

Total Liabilities

£3.42k

Increased by £2.39k (+232%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 2 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,100 Shares £275k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20141,100£275k£250

Officers

Officers

2 active 1 resigned
Status
Lucy Marie NealonSecretaryUnknownUnknown13 Mar 2013Active
Nealon, Lucy MarieDirectorBritishEngland4913 Mar 2013Active

Shareholders

Shareholders (1)

Lucy Marie Nealon
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mrs Lucy Marie Nealon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Duncan Edward Nealon

Ceased 25 May 2023

Ceased

Group Structure

Group Structure

LANEON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
16 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Mar 2024Confirmation StatementConfirmation statement made on 13 Mar 2024 with updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Mar 2024 Confirmation Statement

Confirmation statement made on 13 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 16 Jun 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024

Confirmation statement made on 13 Mar 2024 with updates

2 years ago on 14 Mar 2024